1847 SUBSEA ENGINEERING LIMITED

Company number SC403020

Date	Type	Description	View / Download
06 Jun 2016	AP03	Appointment of Heather Elizabeth Sharkey as a secretary on 20 May 2016	(3 pages)
11 May 2016	TM02	Termination of appointment of Lesley Knox as a secretary on 10 May 2016	(1 page)
11 May 2016	AD01	Registered office address changed from 11 Morningside Gardens Aberdeen AB10 7NR to 12-16 Albyn Place Aberdeen AB10 1PS on 11 May 2016	(1 page)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 4.5810	(4 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
19 Apr 2016	SH02	Sub-division of shares on 22 March 2016	(5 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 22/03/2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr Robert James Cowman as a director on 22 March 2016	(3 pages)
01 Mar 2016	SH02	Sub-division of shares on 26 February 2016	(5 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares sub-divided 26/02/2016	(48 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 4	(5 pages)
29 Jul 2015	AD04	Register(s) moved to registered office address 11 Morningside Gardens Aberdeen AB10 7NR	(1 page)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
15 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 4	(5 pages)
15 Jul 2014	AD03	Register(s) moved to registered inspection location 12-16 Albyn Place Albyn Place Aberdeen AB10 1PS	(1 page)
15 Jul 2014	AD02	Register inspection address has been changed to 12-16 Albyn Place Albyn Place Aberdeen AB10 1PS	(1 page)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
08 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(4 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
16 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(4 pages)
08 May 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	(3 pages)
06 Jul 2011	NEWINC	Incorporation	(36 pages)